On 1-6-2023, 0900 to 1500, Police Lieutenant Colonel Myint Soe , member of MFIU attended AML/CFT
On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under
In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit on 25-5-2023
Anti-Money Laundering and countering the Financing o
On 8-5-2023 1100 am, Myanmar Delegation meet the Macao Financial Intelligence Office led by Ms.
Myanmar Delegation was attended the face-to-face meeting of Asia Pacific Joint Group - APJG which
On 28-4-2023,1300 to 1500, Police Major Kyu Kyu Sein , member of MFIU attended the Banking Traini
Under the leadership of Anti-Money Laundering Central Body, AML/CFT skills Training for Competent